Systems Technology (holdings) Limited

General information

Name:

Systems Technology (holdings) Ltd

Office Address:

C/o Harrison Clark Rickerbys Ellenborough House Wellington Street GL50 1YD Cheltenham

Number: 04450116

Incorporation date: 2002-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Systems Technology (holdings) Limited with the registration number 04450116 has been in this business field for twenty two years. This particular Private Limited Company can be contacted at C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street in Cheltenham and its post code is GL50 1YD. The company's present name is Systems Technology (holdings) Limited. The firm's former clients may remember the company also as Tallgrand, which was in use until 2017-12-18. The firm's principal business activity number is 70100: Activities of head offices. 2022/03/31 is the last time when the company accounts were reported.

As stated, the firm was formed in 2002 and has been managed by seven directors, and out of them three (Steven A., Philip J. and Simon D.) are still active.

  • Previous company's names
  • Systems Technology (holdings) Limited 2017-12-18
  • Tallgrand Limited 2002-05-29

Company staff

Steven A.

Role: Director

Appointed: 01 April 2021

Latest update: 21 March 2024

Philip J.

Role: Director

Appointed: 01 July 2020

Latest update: 21 March 2024

Simon D.

Role: Director

Appointed: 11 December 2019

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Agilico Workplace Technologies (South) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Ellenborough House, Wellington Street, GL50 1YD and was registered as a PSC under the registration number 02559122.

Agilico Workplace Technologies (South) Limited
Address: C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 02559122
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tokyo Bidco Limited
Address: 59 Imperial Way, Croydon, CR0 4RR, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11331832
Notified on 11 December 2019
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zana G.
Notified on 6 April 2016
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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